Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas William Turner on 2 October 2023
|
|
|
03 Oct 2023 |
PSC04 |
Change of details for Mr Thomas William Turner as a person with significant control on 2 October 2023
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
If and in so far as any provision of the companys articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may be properly fulfilled, such provision shall be waived. 08/03/2021
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of David Paul Turner as a director on 8 December 2020
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of David Paul Turner as a person with significant control on 8 December 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
17 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
|
|
|
04 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
29 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
22 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
|
|
|
07 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
13 Oct 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
|
|